Winn Holding Limited

08027068

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BRINKBURN STREET, NEWCASTLE UPON TYNE, NE6 1PL

Incorporated 12/04/2012

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Jeffrey John Winn

director · Since 02/09/2013

DIRCTEOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Christopher Birkett

director · Since 30/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 28 other boards

Mr Calum Geoffrey Cusiter

director · Since 08/12/2016

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 13 other boards

Mr Scott Grant Mackenzie

director · Since 17/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 19 other boards

Mr Martin Stephen Northcote Wright

director · Since 17/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Mr Clint Milnes

director · Since 05/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Persons with Significant Control

Mr Jeffrey John Winn

25–50% shares

British · England · Age 60

Brinkburn Street, Newcastle Upon Tyne, NE6 1PL

Notified 06/04/2016

Continental Shelf 556 Limited

50–75% shares

5th Floor, 17a Curzon Street, London, W1J 5HS

Reg: 08027042 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 24/11/2025Registered 26/11/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 12/02/2024Registered 16/02/2024Satisfied 18/12/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2022Registered 23/12/2022Satisfied 15/02/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/08/2022Registered 02/09/2022Satisfied 15/02/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2018Registered 24/12/2018Satisfied 15/02/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2016Registered 24/03/2016Satisfied 15/02/2024

charge

satisfied

H.I.G. LUXEMBOURG HOLDIINGS TWENTY-TWO SARL

Created 27/10/2012Registered 15/11/2012Satisfied 24/03/2016